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11868740

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11868740 |

11868740 is a company registered in the United Kingdom, under 11868740. Directors include URFAN AHMED, MR DEREK IAN BROWN, and MRS CLARE LORRAINE TOWNS, and 1 other. Sole shareholder is MRS CLARE LORRAINE TOWNS. Associated with 20 related entities, including FALCON HOMES NE LTD, 09089532, and THE NEWCASTLE CAR WASH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 11868740

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person URFAN AHMED
DIRECTOR
DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FALCON HOMES NE LTD
πŸ‡¬πŸ‡§ 09089532
πŸ‡¬πŸ‡§ WESTGATE APARTMENT 6 LTD
πŸ‡¬πŸ‡§ 11807317
πŸ‡¬πŸ‡§ 12132942
πŸ‡¬πŸ‡§ FAIZAN E BAHU LTD
πŸ‡¬πŸ‡§ 10208095
πŸ‡¬πŸ‡§ FALCON RESIDENTIAL NE LTD
πŸ‡¬πŸ‡§ 09760229
πŸ‡¬πŸ‡§ WESTGATE APARTMENT 5 LTD
πŸ‡¬πŸ‡§ FALCON HOLDINGS NE LTD
πŸ‡¬πŸ‡§ 03450081
πŸ‡¬πŸ‡§ FALCON COMMERCIAL NE LTD
πŸ‡¬πŸ‡§ 06385657
πŸ‡¬πŸ‡§ CONTINUOUS NE LTD
πŸ‡¬πŸ‡§ 10759138
πŸ‡¬πŸ‡§ GOLDEN FALCON NE LTD
πŸ‡¬πŸ‡§ FALCON DESIGN & BUILD NE LTD
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